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Documents of the company deposited in the collection of documents at the District Court Trnava
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  24737/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
NORD WEST s.r.o.
 
Registered seat: 
Biskupa Királya 2814/21
Komárno 945 01
 
Identification number (IČO): 
45 306 176
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/08/2009
 
Collection of documents: 
Spoločenská zmluva
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 11/30/2009)
Dodatok č. 1 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2010)
Podpisový vzor konatežov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2009)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2011)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2012)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2010)
Vyhlásenie
Type of document: Other document
  (Delivered: 05/02/2011)
Zápis z VZ
Type of document: Other document
  (Delivered: 04/19/2010)
Vyhlásenie konateža
Type of document: Other document
  (Delivered: 04/19/2010)
Zmluva o prevode obchodného podielu z Imre Ujszászi na Csaba Konkoly
Type of document: Other document
  (Delivered: 04/19/2010)
Vyhlásenie
Type of document: Other document
  (Delivered: 04/29/2010)
Zápisnica z VZ z 20.11.2013
Type of document: Other document
  (Delivered: 11/26/2013)
Vyhlásenie
Type of document: Other document
  (Delivered: 06/01/2012)
Rozhodnutie č. 1 z VZ
Type of document: Other document
  (Delivered: 11/26/2013)
Výpis ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/30/2009)
Vyhlásenie o rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 11/30/2009)
Date of updating data in databases:  11/24/2022

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